Interglobe Aviation Ltd Share Price Interglobe Aviat

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 29-Jan-2020 03-Jan-2020 - -
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of Extraordinary General Meeting of the Company held on Wednesday, January 29, 2020 at 10.00 a.m. at PHD Chamber of Commerce and Industry PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, India This is for your information and record. In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the result of remote e-voting and electronic voting conducted at the venue of Extraordinary General Meeting of the Company held on Wednesday, January 29, 2020 at 10.00 a.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, India. (As Per BSE Announcement dated on 29/01/2020) Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice for convening an Extraordinary General Meeting of the Company on the requisition dated December 24, 2019, made by the RG Group comprising of Mr. Rakesh Gangwal, Mrs. Shobha Gangwal and The Chinkerpoo Family Trust (Trustee: Ms. Shobha Gangwal and J.P. Morgan Trust Company of Delaware) (Requisitionists), collectively holding 36.64% of the paid-up share capital of the Company, scheduled to be held on Wednesday, January 29, 2020 at 10:00 a.m. IST at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, India. This is for your information and record. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Declaration of Results of remote e-voting and electronic voting conducted at the venue of Extraordinary General Meeting of the Company held on Wednesday, January 29, 2020 at 10.00 a.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, India. (As Per BSE Announcement Dated 29.01.2020) InterGlobe Aviation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30/01/2020)